INTEGRITEC (UK) LIMITED

Company number 06643281 ·

Active

61 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
24 Jul 2025 Notification of Philip George Bisson as a person with significant control on 2025-07-24 · 2 pages View document
24 Jul 2025 Cessation of Beg Kaleh Services Limited as a person with significant control on 2025-07-24 · 1 page View document
24 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
24 Jul 2025 Notification of David Samuel Steenson as a person with significant control on 2025-07-24 · 2 pages View document
24 Jul 2025 Notification of Brian Jackson as a person with significant control on 2025-07-24 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Micro company accounts made up to 2021-03-31 · 10 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-10 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jan 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 DIRECTOR APPOINTED MR PHILIP GEORGE BISSON View document
18 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEG KALEH SERVICES LIMITED View document
18 Dec 2017 CESSATION OF ALISTAIR RAMSAY MCNICOLL AS A PSC View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCNICOLL View document
11 Jul 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 15 STANDINGFORD HOUSE 26 CAVE STREET OXFORD OXFORDSHIRE OX4 1BA UNITED KINGDOM View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
11 Jul 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM FIRST FLOOR OFFICES 174 COWLEY ROAD OXFORD OX4 1UE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
11 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LAWTON / 09/07/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Sep 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM LATIMER SUITE 6 BULLINGDON HOUSE 174B COWLEY ROAD OXFORD OXON OX4 1UE ENGLAND View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RAMSAY MCNICOLL / 10/06/2011 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNIT 5, BULLINGDON HOUSE 174B COWLEY ROAD OXFORD OXFORDSHIRE OX4 1UE UNITED KINGDOM View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Jul 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009 View document
20 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
10 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document